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EnStream and Socure have collaborated to integrate EnStream's data sets into Socure's Sigma Synthetic fraud solution, aimed at combating synthetic identity fraud in the Canadian market.
synthetic identity, identity fraud, identity verification, fraud prevention, machine learning
UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US.
KYC, digital onboarding, identity verification, product launch, fraud management
Yuval Ziv, President at Nuvei, analyses the complexities of digital payments and emphasises on a holistic approach, including providing local payment options, to streamline payments and drive growth for businesses.
payment processing, checkout optimisation , online payments, merchant, local payment method, ecommerce, fraud prevention, fraud detection, chargebacks, authorisation rate, digital payments, payments , POS, e-wallet, digital wallet, super wallet
US-based identity verification provider Socure has announced that auto finance company Exeter Finance has chosen the Socure ID+ platform for onboarding its new customers.
identity verification, artificial intelligence, machine learning, fraud prevention, digital onboarding
The Payment Systems Regulator (PSR) has confirmed new reimbursement requirements in a final publication ahead of 2024.
APP fraud, fraud prevention, regulation, payments , compliance
Norway-based card manufacturer IDEX Biometrics has partnered with Toppan Gravity to launch biometric cards with IDEX Pay fingerprint authentication.
biometrics, biometric authentication, credit card, debit card, payments
Socure has introduced its first-party fraud solution, Sigma First-Party Fraud, powered by the concurrent launch of its First-Party Fraud Consortium (FPFC).
fraud detection, fraud prevention, first-party misuse, product launch, identity verification
Mastercard has partnered with managed security services distributor Cyber Monks to launch a cyber marketplace aiming to simplify the acquisition of cybersecurity solutions.
partnership, cybercrime, cybersecurity, online security, marketplace, SMEs
Experian has launched its Experian Smart Money Digital Checking Account and Debit Card to identify eligible bill payments and increase credit scores.
product launch, credit scoring, mobile banking, online banking, digital banking, financial services, financial institutions
US-based CSG Forte has launched CSG Forte Engage, a new multichannel, no-code payment solution.
product launch, payments , online payments, online platform, payment methods
Huawei Mobile Services (HMS) has partnered with multiple UAE banking apps to improve the digital banking landscape in the region.
mobile banking, digital wallet, partnership, financial services
Global analytics software provider, FICO, has partnered with LigaData aiming to bring advanced decision management and optimisation tools to telecommunications firms in Africa, the Middle East and Asia.
partnership, artificial intelligence, financial inclusion, machine learning, data analytics
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
While online retailers have traditionally focused on customer experience to drive growth, there is an increasing understanding of the importance of prioritising the merchant experience. Stephan Van Gulck, Head of Product - Regional Businesses at Worldline, explains why a positive merchant experience is crucial for every business success.
checkout optimisation , merchant, merchants, PSP, payments infrastructure, online payments, payments , payment methods, fraud prevention, online shopping, ecommerce, local payment method, BNPL, reconciliation, merchant onboarding, digital onboarding
Cas Paton, Founder and CEO at OnBuy, and Yuval Ziv, President at Nuvei, discuss the opportunities of their latest business partnership and the future of digital payments for global marketplaces.
marketplace, partnership, digital payments, ecommerce, ecommerce platform, online payments, payments , customer experience, reconciliation, data protection, data analytics, data privacy, mobile payments, payout, payin, KYC, BNPL, e-wallet, digital wallet
2C2P founder and CEO, Aung Kyaw Moe, discusses how online payments have evolved from the 1990s, and how the maturing industry is headed towards increasing consolidation and interoperability.
online payments, ecommerce, reconciliation, online fraud, fraud management, fraud detection, identity fraud, fraud prevention, 3-D Secure, EMV, biometrics, QR code, QR payments, online security, cybersecurity, mobile payments, e-wallet, digital wallet
In an interview with Monnai co-founder Pierre Demarche, he discusses the benefits of the company's data services for businesses in the US and its plans to expand into the APAC and LATAM regions.
financial data, data aggregation, expansion, regulation, fintech
Identity verification company AU10TIX has announced a partnership with Microsoft on Reusable ID, a new approach in verifiable credentials (VC) architecture for identity management.
partnership, fraud management, identity verification, identity fraud, digital identity, synthetic identity, reusable ID, compliance, biometrics, data protection, data sharing, encryption, cybersecurity, KYC, insurance, money transfer, fintech, digital wallet, digital onboarding
Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.
The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency
Socure, a provider of digital identity verification and fraud solutions, has entered a USD 95 million, three-year credit facility with JP Morgan, Silicon Valley Bank, and KeyBanc Capital Markets.
funding, investment, digital identity, digital onboarding, KYC